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PASSGO TECHNOLOGIES LIMITED

Company number 04222450

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	RP04CS01	Second filing of Confirmation Statement dated 23 May 2020	View PDF Second filing of Confirmation Statement dated 23 May 2020 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	CH01	Director's details changed for Mr Brad Haque on 11 January 2019	View PDF Director's details changed for Mr Brad Haque on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 13,061.5	View PDF Statement of capital on 18 December 2020 GBP 13,061.5 - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.	View PDF Confirmation statement made on 23 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021. - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC02	Notification of Quest Software (Uk) Limited as a person with significant control on 30 January 2020	View PDF Notification of Quest Software (Uk) Limited as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 19 March 2020	View PDF Withdrawal of a person with significant control statement on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Jeff Hawn as a director on 1 December 2019	View PDF Termination of appointment of Jeff Hawn as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 5th Floor One New Change London EC4M 9AF on 13 November 2018	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to 5th Floor One New Change London EC4M 9AF on 13 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 November 2018	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 November 2018	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CH01	Director's details changed for Mr Aiden Patrick Lyne on 1 November 2018	View PDF Director's details changed for Mr Aiden Patrick Lyne on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Jeff Hawn on 1 November 2018	View PDF Director's details changed for Mr Jeff Hawn on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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